# Hornsea 1 Limited

## Details

- **Company number:** [07640868](https://find-and-update.company-information.service.gov.uk/company/07640868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2011
- **Registered office:** 5 HOWICK PLACE, LONDON, SW1P 1WG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Heron Wind Limited (until 22 Nov 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Nathan John | director | 27 Oct 2022 | 15 Sep 2023 |
| ORD, Jonathan Nicholas | director | 1 Nov 2022 | 29 Jul 2024 |
| ORD, Jonathan Nicholas | director | 29 Jul 2024 | 3 Sep 2025 |
| JENSEN, Thomas Krogh | director | 27 May 2025 | 4 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ørsted A/S | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2016 | 17 Jan 2018 |
| Hornsea 1 Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2018 |  |




## Owned by

Hornsea 1 Limited → [Hornsea 1 Holdings Limited](/company/11120527) → [Hornsea 1 Psc Limited](/company/11116433) → [Orsted UK How01 Holdings Limited](/company/15920551) → [Orsted Power (UK) Limited](/company/04984787)





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